WGD006 LIMITED

Company number SC178509

Date	Type	Description	View / Download
05 May 1999	288b	Director resigned	(1 page)
23 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
23 Apr 1999	88(2)R	Ad 29/09/98-29/09/98 £ si 788081@1=788081 £ ic 1/788082	(2 pages)
23 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Apr 1999	123	£ nc 1000/800000 23/09/98	(1 page)
06 Oct 1998	288a	New director appointed	(8 pages)
06 Oct 1998	288a	New director appointed	(7 pages)
03 Sep 1998	363a	Return made up to 03/09/98; full list of members	(7 pages)
28 Aug 1998	CERTNM	Company name changed jwg shelf 2 LIMITED\certificate issued on 01/09/98	(2 pages)
24 Jun 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
03 Sep 1997	NEWINC	Incorporation	(16 pages)